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WHO SHOULD WATCH. 
  • Directors
  • Senior Managers
  • Compliance Team
COMPLEXITY. 
  • Intermediate
DURATION. 
  • 3 minutes

Now You Know: Grey listing.

overview.
Taking you through the steps that lead to grey listing, including mutual valuation ...
LEARNING OUTCOMES. 
  • Grey listing by FATF defined 
  • Why we want to avoid grey listing 
  • The steps we're taking to address the changes required

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The skill you need to become a real professional.
Josh Stobbard
Learn the tools used by the world's top professionals.
Josh Stobbard
Boost your confidence, master "the field".
Josh Stobbard